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donaldverrilli2010@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

donaldverrilli2010@gmail.com

Unread postby firefly » Sat Dec 12, 2015 12:26 am

Email:

Department of Justice,
Office of the Solicitor
General.
950 Pennsylvania Avenue
NW Washington, DC 20530

Attn/xxx.,

I am Mr Donald B. Verrilli, Jr.,Solicitor General of the state from the head Department of Justice (DOJ) my identity card has been attached for the confirmation of office please download attached.

I write in regards of your unsettled funds which is truly ($4,200,000.00) (Four Million Two Hundred Thousand United States Dollars Only) and not some inflated amount all these corrupt officials and impersonators has told you,..There is an unsettled file here abandoned by Mr Eric Holder( Attorney General Of The State) because he has too much of obligation to take care of and it has your name and email address as the real beneficiary which the Issued bank where the funds was deposited still confirms you as the sole beneficiary..through investigation, it was confirmed that some corrupt official knows about these information and have used it as an advantage to rip you off your hard earn money but I am on it to ensure these criminals are brought to book.also it has been confirmed that some of these criminals hails from Africa with affiliation to some office here in the state.

God Bless America
Mr Donald B. Verrilli.


Return-Path: donaldverrilli2010@gmail.com
Subject: I NEED YOUR REPLY
From: "Donald B. Verrilli" <donaldverrilli2010@gmail.com>

Details about the real person whose identity is abused by scammers in this case can be found here: viewtopic.php?f=4&t=20645 - Eric Holder, Attorney General of the United States, from 2009 to 2015.

The other real person whose identity is abused in this case is Donald Beaton Verrilli, Jr., American lawyer who serves as the current Solicitor General of the United States.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: donaldverrilli2010@gmail.com

Unread postby firefly » Tue Dec 15, 2015 10:09 pm

Email:

Department of Justice,
Office of the Solicitor
General.
950 Pennsylvania Avenue
NW Washington, DC 20530

Attn:xxx,

I am Mr Donald B. Verrilli, Jr(Attorney).,Solicitor General of the
state from the head Department of Justice (DOJ) sorry i omitted my
identity card in my first email to you..download attached to confirm
the office you are in contact with.

I got your email and I will say a Big Welcome to the Department of
Justice where justice and transparency is assured and certain.Like I
told you in my first email to you in regards to your outstanding funds
which is truly $4.2million and I don't know how much these
impersonators must have told you but the truth is that your funds is
$4.2million and nothing more.The formal Attorney General of the
state(Mr Eric Holder) has so many obligations and was not able to meet
up with your funds remittance thus i have sworn to ensure you get your
funds.

These funds is as a result of your inheritance funds,outstanding
lottery and United Nation compensation funds which is due to you but
have not been reached you so i have sworn to ensure you get your funds
with all legal documentation to the back up of these transaction. The
Below info is required of you to the legal documentation and the
processing of these transaction to ascertain success conclusion of
transaction:

Full Name:
Full Address:
Occupation:
Working telephone number:
Age:
Next of Kins(optional):

Get back to me with required information to proceed with the
legitimate transaction and for the records,You are advised to stop
every form of communication you are having with any firm,bank,delivery
co and finance office regarding any outstanding funds because they are
not with your funds ad the Department Of Justice are working with the
FBI to ensure these impersonators are brought to book and Justice
shall stand.

Mr Donald B. Verrilli,


Return-Path: donaldverrilli2010@gmail.com
Subject: Attached is scan copy of my working I.D.CARD From Department of
Justice, Office of the Solicitor General.
From: "Donald B. Verrilli" <donaldverrilli2010@gmail.com>

Fake document used in scam:

idcard.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: donaldverrilli2010@gmail.com

Unread postby firefly » Fri Dec 18, 2015 10:23 pm

Email:
Department of Justice,
Office of the Solicitor
General.
950 Pennsylvania Avenue
NW Washington, DC 20530

Dear:xxx,

Good Day dear and how are you doing?....Thank you for your email my
friend...I write in regards of your funsettled lottery/Unsettled Funds
and its approval.Having confirming your personal information and it
tallies with the information attached to the funds document.

These funds is as a result of all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans.

I presented your file/information to the Treasury Department for them
to issue a proof of ownership certificate for legal documentation of
funds to the release of your funds and your information was
investigated and confirmed that you are the real beneficiary to the
$4.2million in these confirmation,The proof of ownership to your funds
was stamped and issued.. a copy of your proof of ownership certificate
in confirmation of legal documentation of funds is under my care.
Having confirmed your funds,Your $4.2million is ready to hit you in
any payment choice of yours as listed below:

1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as
ATM card (A Master Card would be issued). Upon receipt of your custom
ATM card you will be allowed to withdraw $10,000 per day by default
and you are given the option to transfer funds from your ATM card to
your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days almost depending on your bank.
Please make a choice of delivery to proceed with the final remittance
of funds or delivery of funds.waiting to hear from you.
Mr Donald B. Verrilli.


Return-Path: donaldverrilli2010@gmail.com
Subject: From Department of Justice, Office of the Solicitor General.
From: "Donald B. Verrilli" <donaldverrilli2010@gmail.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: donaldverrilli2010@gmail.com

Unread postby firefly » Sat Dec 19, 2015 7:52 pm

Email:

Department of Justice,
Office of the Solicitor
General.
950 Pennsylvania Avenue
NW Washington, DC 20530

Dear:xxx,

Hello and how are you doing? I got your email thus choice of
payment(ATM CARD)immediately I contacted the bank where the funds has
been deposited and they Issued a ATM CARD worth sum of
$4.2million,Check as valid as ATM CARD and ATM CARD-able in any Bank
in your country near you.I need you to know that the ATM CARD is a
perfect means of payment.
The ATM CARD alongside the Hard copy of your Approval document has
been deposited to the FedEx delivery company and gave them info as
below to deliver:

Name:xxx
Address:xxx

The Courier Company have packaged your delivery ready to hit the above
address upon the payment of their delivery service which is $350,The
Online tracking details of your delivery will be sent to you to track
and know where your delivery is until it hit your door step.
So I will advise you proceed with the payment of the delivery fee via
western union or Money gram
to info as below:

Name: Robert Cxxx
Address: xxx U.S.A.
Text question:God
Answer:We Trust
Amount:$350.

Proceed and furnish me with payment details so the delivery fee can be
cleared and your ATM CARD will be on its way to you and get to you in
48hours...At these note I will say a Big congratulations to you and
will advise you donate to the motherless children when you have
received your ATM CARD and cash it.
waiting.
Mr Donald B. Verrilli,.
Solicitor General of the state.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: donaldverrilli2010@gmail.com

Unread postby firefly » Wed Dec 23, 2015 7:55 pm

Email:
Department of Justice,
Office of the Solicitor
General.
950 Pennsylvania Avenue
NW Washington, DC 20530

Dear:xxx,

You will receive online tracking details as soon as i confirm your payment.
your advice to send the payment with below information,reason is that
Mr,Robert Cxxx is the person who will sign all the document in
FedEx before online tracking details will be given to him,your advice
to make the payment before time to enable you receive ATM CARD before
Xmas.address the fee with below information
and forward payment information to me.

Name: Robert Cxxx
Address: xxx U.S.A.
Text question:God
Answer:We Trust
Amount:$350.

I wait for confirmation of your payment.



Mr Donald B. Verrilli,.
Solicitor General of the state.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: donaldverrilli2010@gmail.com

Unread postby firefly » Fri Dec 25, 2015 5:01 am

Email:

Department of Justice,
Office of the Solicitor
General.
950 Pennsylvania Avenue
NW Washington, DC 20530

Dear: xxx,

Listen because amount your about to send is small that is reason you
should find western union or money gram near you and send $350usd to
enable you receive your ATM CARD before Friday this week.

You will receive online tracking details as soon as i confirm your
payment with below information
and forward payment information to me.

Name: Robert Cxxx
Address: xxx 98902 U.S.A.
Text question:God
Answer:We Trust
Amount:$350.

you should call me on this number as soon as you send the money.

I wait for confirmation of your payment.



Mr Donald B. Verrilli,.
Solicitor General of the state
+1 234 300 3074.



+12343003074
Owner is supposedly based in North Canton, OH
VoIP - TextPlus
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: donaldverrilli2010@gmail.com

Unread postby firefly » Mon Dec 28, 2015 11:39 pm

Email:

Subject: Deposit the money with this bank account information From Department
of Justice, Office of the Solicitor General.

Department of Justice,
Office of the Solicitor
General.
950 Pennsylvania Avenue
NW Washington, DC 20530

Dear:xxx,

How are you doing today and hope your enjoying your holiday over there.
below is bank account you will wire the money:

BANK NAME:CAPITAL ONE BANK
ADDRESS:1697 WESTHEIMER RD,HOUSTON,TEXAS
ACCOUNT NUMBER:823161xxxx
ROUTING NUMBER:11190xxxx
SWIFT CODE:HIBKUS44
ACCOUNT NAME:CHARLES Wxxx
ADDRESS:HOUSTON,TEXAS



You should forward payment slip as soon as you make payment today.

Mr Donald B. Verrilli,.
Solicitor General of the state
+1 234 300 3074.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: donaldverrilli2010@gmail.com

Unread postby firefly » Sat Jan 02, 2016 11:19 pm

Email:

Department of Justice,
Office of the Solicitor
General.
950 Pennsylvania Avenue
NW Washington, DC 20530

Dear:xxx,

Happy new year,this is your year of abundantly prosperity. and favor
will be looking for you from right and left in name of Jesus,No one
can put a limit to what you can become this year. And don't forget
that God can do exceeding abundantly above whatever you ask or think
in your life this year. You will get there my Brother. I Wishing you a
blessed and prosperous 2016 in the mighty name of Jesus, once again
happy new year,our lord is good and will forever remain good in our
life,thank God for this gift of your life may 2016 be a step up of
your ladder of progress,may the joy of the lord be your
strength and your family in this season of joy now and always,it is
indeed a thing of joy to be among the living to celebrate the birthday
of our Lord Jesus Christ,listen account i sent to you is valid,you
should go by your self on monday and transfer the money by your self
and forward payment silp as soon as you deposit the fee.
Mr Donald B. Verrilli,
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: donaldverrilli2010@gmail.com

Unread postby firefly » Sat Jan 09, 2016 9:57 pm

Email:

Department of Justice,
Office of the Solicitor
General.
950 Pennsylvania Avenue
NW Washington, DC 20530

Dear: xxx,

You should use this new account and deposit the fee.

Bank name:First Bank of Nigeria
Bank address:No 2 Alaba Road,Ojo Lagos Nigeria
Account number:3081543125
Account name:Enemuo Uwaneke Nicholas
Swift code:FBNINGLA

Forward payment slip as soon as you deposit the fee which is $350 usd
to the above account given to you.

Mr Donald B. Verrilli,.
Solicitor General of the state
+1 234 300 3074.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: donaldverrilli2010@gmail.com

Unread postby firefly » Thu Jan 21, 2016 9:30 pm

Email:

Have You Deposited the fee with account i sent to you or do you want me to cancel your payment? From Department of Justice, Office of the Solicitor General
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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